A&A UK Holding Limited

Active06551666 Private limited company
Incorporated
1 April 2008 (18 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Directors
Thomas Johannes Zwinkels
Accounts type
Group
Region
South East
Address
5 Barrow Man Road
Birchington
CT7 0AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Zwinkels, Thomas Johannes
Director · Appointed 3 December 2024
Dutch
Born December 1985 (40)
Secretary · Appointed 1 April 2008
Dutch
Director · Appointed 1 April 2008
Dutch
Born January 1970 (56)
Director · Appointed 1 April 2008
Dutch
Born November 1969
Officer history (1 former)
3 December 2024
Appointed Zwinkels, Thomas Johannes as Director
1 April 2008
Appointed De Gier, Arie Johan as Secretary
1 April 2008
Appointed Breugem, Adrianus Johannes as Director
1 April 2008
Appointed De Gier, Arie Johan as Director
1 April 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
1 April 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 16005524
Former controllers (2)
3 December 2024
Ceased Adrianus Johannes Breugem — Owns 25–50% of shares
29 November 2024
Ceased Arie Johan De Gier — Owns 50–75% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

A&A UK Holding Limited This company Owns 25–50% of shares
A&A Cucumbers Limited Owns 75–100% of shares
A&A UK Investments Limited Owns 75–100% of shares
TG1 Holding Ltd Owns 25–50% of shares
Thanet Earth Lettuce Limited Owns 75–100% of shares
Thanet Growers One Limited Owns 75–100% of shares
Thanet Growers Seven Limited Owns 75–100% of shares
Thanet Growers Six Limited Owns 75–100% of shares
Thanet Earth Holdings Limited Owns 25–50% of shares
Thanet Earth Construction Limited Owns 75–100% of shares
Thanet Earth Estates Limited Owns 75–100% of shares
Thanet Earth Limited Owns 75–100% of shares
Thanet Growers Four Limited Owns 75–100% of shares

Financials

Net Assets
£14,996,664
Cash
£847
Profit Before Tax
£1,020,901
Employees
2
Debt Ratio
55%
Current Ratio
0.7x
Return on Equity
7%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 (£559,754) (£605,992) (£472,492) (£518,783) (£524,237) £14,996,664
Balance sheet detail
202420232022202120202019
Fixed Assets£28,109,587£4,324,221£4,011,214£4,011,214£4,011,214£4,011,214
Current Assets£5,444,136£1,436,635£1,436,611£1,836,591£1,865,036£1,897,097
Cash£847£112£88£23£31£33
Creditors (< 1 year)£7,411,230£6,285,093£5,966,608£6,320,297£6,482,242£6,468,065
Creditors (> 1 year)£11,145,829
Net Current Assets(£1,967,094)(£4,848,458)(£4,529,997)(£4,483,706)(£4,617,206)(£4,570,968)
Net Assets£14,996,664(£524,237)(£518,783)(£472,492)(£605,992)(£559,754)
Shareholder Funds£14,996,664(£524,237)(£518,783)(£472,492)(£605,992)(£559,754)

Filings 77

Show all 77 filings

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